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Company Rathbone Brothers PLC
TIDM RAT
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Rathbone Brothers PLC : Director/PDMR Shareholding

Released 09:56 17-May-2013
Number HUG1702863

Rathbone Brothers PLC : Director/PDMR Shareholding

Rathbone Brothers Plc (the 'Company')
Directors' and PDMRs' shareholdings

In accordance with the rules of the Company's executive director profit share plan (the 'Plan'), following the payment of the final Rathbone Brothers Plc dividend for 2012 of 30p per share on 16 May 2013, the following directors and PDMRs were awarded notional deferred 'dividend share' awards of Rathbone Brothers Plc ordinary shares. The number of shares was calculated at £15.10 being the closing mid-market share price on 16 May 2013 in accordance with the Plan rules.

Ordinarily, deferred dividend share awards will vest when the underlying deferred share awards vest on the third anniversary of the end of the relevant financial year. Vesting is not subject to the satisfaction of performance conditions but all or part of an award may lapse in certain circumstances, for example in the event of the director being considered a 'bad leaver'.

Director/
PDMR
Deferred 'dividend share' award Total holding (beneficial) % of issued share capital acquired (excluding treasury shares) Total holding % of issued share capital (excluding treasury shares)
I M Buckley 561 51,024 0.001% 0.111%
P D G Chavasse 745 93,652 0.002% 0.203%
A D Pomfret 1,059 130,811 0.002% 0.283%
R P Stockton 723 40,522 0.002% 0.088%

Richard Loader
Company Secretary

17 May 2013

Tel:   020 7399 0000




This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Rathbone Brothers PLC via Thomson Reuters ONE

HUG#1702863

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Rathbone Brothers PLC : Director/PDMR Shareholding - RNS